Hai Bao Investment Limited was started on 16 Dec 2011 and issued an NZ business identifier of 9429030845503. The registered LTD company has been supervised by 2 directors: Wan Ying He - an active director whose contract started on 11 Jul 2015,
Yin Bing Deng-Li - an inactive director whose contract started on 16 Dec 2011 and was terminated on 17 Aug 2015.
As stated in our data (last updated on 20 Apr 2024), this company filed 1 address: 12 Lammermoor Drive, St Heliers, Auckland, 1071 (types include: registered, physical).
Up until 14 Nov 2017, Hai Bao Investment Limited had been using Unit R, 383 Khyber Pass Road, Newmarket, Auckland as their registered address.
A total of 9500000 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 475000 shares are held by 1 entity, namely:
He, Haipeng (an individual) located at Rd 1, Papakura postcode 2580.
The 2nd group consists of 1 shareholder, holds 65.1 per cent shares (exactly 6184500 shares) and includes
He, Wan Ying - located at St Heliers, Auckland.
The next share allotment (1425000 shares, 15%) belongs to 2 entities, namely:
Yin Deng-Li, located at Rd 1, Papakura (a director),
Deng-Li, Yin Bing, located at Rd 1, Papakura (an individual). Hai Bao Investment Limited has been classified as "Hotel operation" (business classification H440040).
Previous addresses
Address: Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Apr 2016 to 14 Nov 2017
Address: Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Dec 2013 to 20 Apr 2016
Address: 111 Hingaia Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 27 Apr 2012 to 11 Dec 2013
Address: 101 Normanby Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 16 Dec 2011 to 27 Apr 2012
Basic Financial info
Total number of Shares: 9500000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 475000 | |||
Individual | He, Haipeng |
Rd 1 Papakura 2580 New Zealand |
23 Apr 2012 - |
Shares Allocation #2 Number of Shares: 6184500 | |||
Individual | He, Wan Ying |
St Heliers Auckland 1071 New Zealand |
16 Dec 2011 - |
Shares Allocation #3 Number of Shares: 1425000 | |||
Director | Yin Bing Deng-li |
Rd 1 Papakura 2580 New Zealand |
23 Apr 2012 - |
Individual | Deng-li, Yin Bing |
Rd 1 Papakura 2580 New Zealand |
23 Apr 2012 - |
Shares Allocation #4 Number of Shares: 1415500 | |||
Individual | Wang, Su Ping |
Rd 1 Papakura 2580 New Zealand |
07 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Su Ping |
Rd 1, Papakura 2580 New Zealand |
01 Jun 2012 - 01 Jun 2012 |
Wan Ying He - Director
Appointment date: 11 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Oct 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 11 Jul 2015
Yin Bing Deng-li - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 17 Aug 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 16 Dec 2011
Lkrm Nz Limited
Unit R, 383 Khyber Pass Rd
Albany Dental Limited
Unit R, 383 Khyber Pass Road
Kriseibo Investment Limited
C/- Unit R 383 Khyber Pass Rd, Newmarket
Ptg Design Limited
Unit G, 383 Khyber Pass Road
Number Wise Limited
Unit R, 383 Khyber Pass Road
Mahasthama Company Limited
Unit R,383 Khyber Pass Road
4 Kings Group Limited
C/-davidson & Associates Limited
C N E Investments Limited
C/-gilligan & Company
Country Hospitality Management (nz) Limited
2f 27 Davis Crescent
Greenwood Group Limited
C/- Unit R, 383 Khyber Pass Rd
Nz Huafan Investment Limited
Unit R, 383 Khyber Pass Road
The Rees Management Limited
Level 2, Fidelity House